SYNOLO MATERIALS LLC Network & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 4 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2450394USDOT 4052317Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@texascordia.com2 carriers: USDOT 2450394

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)18
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5TU114025PS0000133802/26/202405/13/2026
1H4T04221DL0108033708/11/202303/12/2026
5TU1140288S0001222610/10/202306/08/2026
5MC424012H31655402707/12/202403/05/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
16
States
1
Oldest authority
Oct 31, 2013
Active now
2

Affiliated entities· hover to preview